FG seeks Court order for Binance to pay Nigeria $79 billion economic loss fine, $2 billion tax
The Nigerian government, through the Federal Inland Revenue Service (FIRS), has asked the Federal High Court in Abuja to order ...
Tag: Nadeem Anjarwalla
Alleged Money Laundering: EFCC amends $35,400,000 charges against Binance and fleeing Nadeem Anjarwalla
The Economic and Financial Crimes Commission (EFCC) has amended its $35,400,000 alleged money laundering case against Binance Holdings Limited and ...
Nigeria High Court to rule on Binance Tax Evasion Case in October 11
A High Court in Abuja has scheduled the verdict for the tax evasion trial against the popular cryptocurrency platform Binance ...
India slams $2.25 million fine on Binance amid ongoing trial in Nigeria
The world’s largest crypto exchange, Binance, has been hit with a fine of 188.2 million rupees ($2.25 million) by India's ...
BINANCE: Court strikes out fleeing Nadeem Anjarwalla’s fundamental rights suit against EFCC, NSA
The Federal High Court Abuja on Wednesday struck out the fundamental rights suit filed by fleeing Binance Executive, Nadeem Anjarwalla ...
Nigerian Court discharges Tigran Gambaryan, Nadeem from FIRS tax evasion case against Binance
The Federal High Court on Friday discharged Tigran Gambaryan, a 39-year-old American, and fleeing Nadeem Anjarwalla from the Federal Inland ...
FG denies Binance CEO’s $150 million bribery claims, pledges to continue criminal case against officials
The federal government has denied the $150 million bribery allegations made by the Chief Executive Officer (CEO) of global cryptocurrency ...
Binance CEO: Nigerians officials asked for bribe in crypto to free detained executives
The Chief Executive Officer (CEO) of Binance, the world’s largest cryptocurrency trading platform, Richard Teng, has claimed that some unknown ...
Nigeria setting dangerous precedent for global companies by detaining our executives — Binance CEO
The Chief Executive Officer (CEO) of Binance, the world’s largest cryptocurrency trading platform, Richard Teng, has labelled the detention of ...
Extradition papers for escaped Binance executive ready – Interpol
INTERPOL Africa says they have completed the extradition papers for Nadeem Anjarwalla, Binance executive who fled detention in Nigeria.
